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Agent Provocateur Ip Limited, NW8 0DL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AGENT PROVOCATEUR IP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agent Provocateur Ip Limited. The company was founded 7 years ago and was given the registration number 10640776. The firm's registered office is in LONDON. You can find them at 55 Loudoun Road, St John's Wood, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AGENT PROVOCATEUR IP LIMITED
Company Number:10640776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-10, 6-10 Market Road, London, United Kingdom, N7 9PW

Director03 March 2017Active
47, The Green, Hurworth, United Kingdom, DL22AA

Director01 March 2023Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Secretary27 February 2017Active
55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL

Secretary03 March 2017Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director27 February 2017Active
20, Garrett Street, London, United Kingdom, EC1Y 0TW

Director03 March 2017Active
55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL

Director03 March 2017Active
Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY

Director27 February 2017Active

People with Significant Control

Four Marketing Limited
Notified on:01 March 2017
Status:Active
Country of residence:United Kingdom
Address:55, Loudoun Road, London, United Kingdom, NW8 0DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sportsdirect.Com Retail Limited
Notified on:27 February 2017
Status:Active
Country of residence:United Kingdom
Address:Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2024-01-29Accounts

Accounts with accounts type small.

Download
2023-12-18Address

Change registered office address company with date old address new address.

Download
2023-03-10Officers

Appoint person director company with name date.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2023-01-24Accounts

Accounts with accounts type small.

Download
2022-08-25Officers

Termination director company with name termination date.

Download
2022-08-25Officers

Termination secretary company with name termination date.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Officers

Change person director company with change date.

Download
2022-05-09Officers

Change person secretary company with change date.

Download
2022-05-09Officers

Change person director company with change date.

Download
2022-04-28Accounts

Accounts with accounts type small.

Download
2021-09-14Officers

Termination director company with name termination date.

Download
2021-04-30Accounts

Accounts with accounts type small.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-03-12Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Officers

Change person director company with change date.

Download
2020-01-22Accounts

Change account reference date company current extended.

Download
2019-08-23Accounts

Accounts with accounts type small.

Download
2019-03-19Confirmation statement

Confirmation statement with updates.

Download
2018-10-01Accounts

Accounts with accounts type small.

Download
2018-09-13Officers

Change person director company with change date.

Download
2018-02-28Confirmation statement

Confirmation statement with updates.

Download
2018-01-08Persons with significant control

Cessation of a person with significant control.

Download

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